Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Forvan Holdings Limited
- Incorporated
- 2 June 2003 (23 years)
- Industry
- Activities of head offices (70100) Non-trading company (74990)
- Directors
- Paul Robert Geddes
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 70 St. Mary AxeLondonEC3A 8BE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Geddes, Paul Robert
Director · Appointed 3 November 2026
British
Born June 1969 (57)
Director · Appointed 30 September 2026
British
Born October 1973 (53)
Director · Appointed 30 September 2026
Scottish
Born September 1960 (66)
Officer history (6 former)
3 November 2026
Appointed Geddes, Paul Robert as Director
30 September 2026
30 September 2026
30 September 2026
Resigned Bevan, Alan John as Secretary
30 September 2026
16 June 2011
Appointed Bevan, Alan John as Secretary
14 June 2011
21 May 2010
2 June 2003
2 June 2003
2 June 2003
2 June 2003
2 June 2003
2 June 2003
2 June 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc373580
Former controllers (2)
30 September 2026
30 September 2026
Ceased Kerry Rogerson - Bevan — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £1,144
- Employees
- 1
- Current Ratio
- 479.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £106 | £106 | £106 | |||
| Current Assets | £50,844 | £50,978 | £51,330 | £56,393 | £92,602 | |
| Debtors | £49,700 | £49,700 | £49,852 | £45,700 | £90,701 | |
| Cash | £1,144 | £1,278 | £1,478 | £10,693 | £1,901 | |
| Creditors (< 1 year) | £106 | £106 | £45,954 | £106 | £4,954 | £12,955 |
| Net Current Assets | £50,738 | £50,872 | £51,224 | £51,439 | £79,647 | |
| Shareholder Funds | £50,844 | £50,978 | £51,330 | £51,545 | £79,753 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Appointment of a director | |||
| 29 October 2026 | Previous accounting period shortened | |||
| 26 August 2026 | Change of details for a person with significant control | |||
| 26 August 2026 | Replacement filing of Confirmation Statement | 2 June 2026 | ||
| 26 August 2026 | Replacement filing of Confirmation Statement | 2 June 2025 |
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